Jelgavas dzirnavas, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Jelgavas dzirnavas" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003206967, 21.07.1994
Register, Included in The Register Commercial register, 19.06.2004
SEPA identifier LV61ZZZ40003206967
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003206967 Is active 01.06.1995
Check in EU VAT register
Legal address Legal address: Jelgava, Pasta iela 18 - 80, LV-3001 Previous addresses
Other registered in this address
Postal address Pasta iela 18 - 80, Jelgava, LV-3001
Registration certificate number, date Nr. C35625. 19.06.2004
Fixed capital Paid capital - 85 250.00 EUR (Registered in State Enterprise register 30.06.2015)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, CSB)
  • Manufacture of grain mill products (10.61, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
Find out current information about tax debts
Contact information
Phone +371 63020687
+371 63024363
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
citi akcionāri
    From 30.07.2016 47 10.00 EUR 470.00 EUR 0.55132 %
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 30.07.2016 5 10.00 EUR 50.00 EUR 0.05865 %
    Document country on the date of registration: Latvia
    TARASĪŠI, Tarasova Jelgavas rajona zemnieku saimniecība(41701003830)Jelgavas nov., Vilces pag., "Tarasīši" Liquidated 18.07.2011
    From 30.07.2016 1 10.00 EUR 10.00 EUR 0.01173 %
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 30.07.2016 15 10.00 EUR 150.00 EUR 0.17595 %
    Document country on the date of registration: Latvia
    Zemgales labība, Sabiedrība ar ierobežotu atbildību(53603021251)Jelgava, Bauskas iela 2 Actual address: Jelgava, Pasta iela 18 - 80
    From 30.07.2016 8457 10.00 EUR 84 570.00 EUR 99.20235 %
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (1)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 14.11.2019 Latvia Latvia

    Type of control: on the basis of ownership

     Sign in
    Comparative indices (2023 year)
    Index Place
    Age of the company * 28692 - 28702
     28692 - 28702
    Net turnover
      15735 , Major
     15735     		Major
    Profit or loss
      106045
     106045
    Equity capital
      3348
     3348
    Fixed assets
      4863
     4863
    Balance
      5301
     5301
    Tangible assets
      3774
     3774
    Liquidity
      30949 , Companies
     30949     		Companies
    Profitability
      26962 , Companies
     26962     		Companies
    Registered capital * 4854 - 4926
     4854 - 4926

    About the company's comparative indices

    Jelgavas dzirnavas mentioned in newspapers   Jelgavas dzirnavas zo.lv catalogue
    Legal address on the map
    Jelgavas dzirnavas Legal address on the map
    Publications (0)